IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
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Latest news
- May 9, 2025 — Two women sentenced for running a more than $1.5 million COVID-19 fraud scheme
- May 9, 2025 — New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
- May 8, 2025 — Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans